Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Jyoti Arora
Jyoti Arora
Nominee
over 9 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 17 years ago
Nagjibhai Mohanbhai Sakariya
Nagjibhai Mohanbhai Sakariya
Director
about 21 years ago
Dineshchandra Dahyalal Koradia
Dineshchandra Dahyalal Koradia
Director
about 21 years ago

Charges

9 Lak
11 December 2020
Hdfc Bank Limited
9 Lak
11 December 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Auditor?s certificate-24092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017